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You are looking for a service provider specializing in Germany in Berlin for the creation of a Financial Institution in Germany, the creation of a Branch of a Company or a foreign Financial Institution in Germany or the creation of a subsidiary of a Foreign Company or a Financial Institution in Germany ?

So welcome to SUXYS®, our support solution for the creators of Financial Institution (Company Germany + Financial License in Germany, Branch Germany + Financial License in Germany, Subsidiary Germany + Financial License in Germany) in Germany in Berlin is specially created and specialized in the implementation in place of your financial institution in Germany, the constitution of the bank license application file in Germany, but also the creation, hosting, customization of your website and your customer area.

SUXYS® supports entrepreneurs and financial institutions in Germany in their plans to create a Financial Institution in Germany and in the constitution of their legal files and in the context of their compliance with the authorities in Germany in charge of financial or banking licenses.

SUXYS® offers a complete service to its users but also a panel of digital tools for the creation of their Banks in Germany, Electronic Payments Institution in Germany, Financial Brokerage Company in Germany, Financial Investment Company in Germany, Bank Credit Company in Germany, Suppliers of E-Wallet Cryptocurrencies in Germany and other Creator of ICOs in Germany.

 

 

 

Bank creation in Germany

Complete offer of SUXYS® for the creation of a Bank in Germany, Our offer includes the main elements of the creation of a bank in Germany as well as the application for a Banking License in Germany. Our Local Accountants, Lawyers and other Agents SUXYS® assists companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in Germany.

Complete Package for the creation of a Banking or Financial Institution in Germany: 

  • PRIVATE LIMITED COMPANY (GMBH)
  • BANK LICENSE FILE (FSP)
  • DOCUMENT SET 
  • DOMAIN NAME
  • WEBSITE
  • E-BANKING
  • ACCOMMODATION
  • SSL SECURITY CERTIFICATE
  • SUXYS TECHNICAL ASSISTANCE 1 YEAR
  • SWIFT REGISTRATION : CONNECTED OR NOT CONNECTED
  • SUXYS CODE: CONNECTED OR NOT CONNECTED 
  • CORRESPONDING BANK ACCOUNT : EUR - GBP - USD - RUB - AED - AUD…

Deadline for setting up a financial or banking institution in Germany and obtaining the banking license in Germany? 

The time taken to create a Financial or Banking Institution in Germany is relatively quick on average 30 days (Regarding the creation of your Financial Company in Germany). The application for a Banking or Financial license in Germany is on average from 1 to 3 months depending on the file and the banking or financial project of the applicant company.

What are the documents to apply for a Banking License in Germany from the financial services and local authorities in Germany: 

As part of a complete mission and a study of your file, the agents SUXYS® can create the documentation for your bank license application in Germany. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Germany.

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What is a Banking License in Germany?

The German Banking License is the most comprehensive Financial Institution License in Germany, which offers the financial institution a large number of advantages and the possibility of providing its clients with a full range of services. 

How to open a central bank account for a bank in Germany?

The German Banking License offers the possibility of obtaining a bank account opening with the central bank in Germany. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in Germany. 

How to open a correspondent bank account for a Financial or Banking Institution in Germany?

SUXYS® supports its clients who have a financial or banking institution in Germany as part of their introductions to banks as part of the opening of a corresponding bank account (This type of account will be used by your bank in Germany in order to be able to provide a your customers with multi-currency bank accounts but also facilitated your transactions and capital transfers but also within the framework of securing your customers' funds).

How to register with SWIFT services and obtain a SWIFT code for Bank in Germany? 

SUXYS® supports its clients and users who have a Financial or Banking Institution in Germany in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their banks in Germany or Bank Subsidiary in Germany. 

How to Obtain the Bank Card service (Debit or Credit) from suppliers such as MasterCard or Visa or the Prepaid Cards of the SUXYS® Network?

As part of its SUXYS missions® offers its customers an introductory service with Prepaid or Connected Bank Card (Debit or Credit) suppliers and network with Visa or Mastercard Services but also with SUXYS CARD services® or from providers and other providers of this type of service (Credit Card - Debit Card - Prepaid Payment Card) for banks and other financial or banking institutions in Germany.

What are the Requirements of Financial Authorities and Financial Services in Germany?

As part of its SUXYS missions® supports its clients in the context of bringing their banks into compliance in Germany, our specialized agents in the context of administrative procedures with the financial and control authorities in Germany assist and advise you in order to respond to all requests from the financial authorities in Germany.

How to obtain a Bank Creation Offer in Germany with the assistance of SUXYS® services?

If you would like to receive an offer for the services of setting up a bank in Germany, all you have to do is request it by phone, live chat, email at info (@) suxys.com. 

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